HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 04/17/2001 - CC: Village Cl(
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS
OF THE VILLAGE OF ELK GROVE VILLAGE F
HELD ON APRIL 17, 2001
Chairman Bantner called the meeting to order at 7:00 p.m. in the Charles J. Zettek
Building, 901 Wellington Avenue, Elk Grove Village and noted for the record that the
following were present: Chairman Gayle B. Bantner, Dr. Alan J. Shapiro, Secretary and
Robert Goldsmith, Commissioner.
It was moved by Secretary Shapiro and seconded by Commissioner Goldsmith that the
minutes of the March 20, 2001 meeting be approved as submitted and that the Board
dispense with the reading thereof. The motion was moved upon by acclamation
whereupon Chairman Bantner declared the motion carried.
PRESENTATION AND APPROVAL OF INVOICES
The following invoices were presented for payment:
1. Peter A. Felice &Associates, Invoice 589 dated 3130101 in the amount
of$160.00—Retainer fee for March 2001.
2. Police Consultants, Inc. —Invoice 2089 dated 3121101 for$2261.00 for
Fire Lieutenant Written Examinations and Expert Panel Review.
3. Police Consultants, Inc. —Invoice 2101 dated 4/3/01 for$400.00for
psychological evaluation offirefighter candidate.
4. Police Consultants, Inc. —Invoice 92107 dated 4/6/01 for$400.00—
psychological evaluation offirefighter candidate.
5. Daily Herald—Invoice T2553217 dated 3123101 $20.00 for notice of
appeal hearing forPolice Officer.
6. Theodore Polygraph Service Invoice 12946 dated 3121101 for$600.00
for polygraph examinations for six police officer candidates.
7. Corporate Express -Invoice 22276002 dated 3/21/01 for$34.55 for
printer ink cartridge.
8. Canon Business Solutions—Invoice 1679289 dated 4112101 for
$2300.00 for copy machine.
It was moved by Secretary Shapiro and seconded by Commissioner Goldsmith that the
Board authorize the disbursement of funds for payment. The motion was voted upon by
acclamation whereupon the Chairman declared the motion carried.
FIRE AND POLICE COMMISSIONERS
Page Two
April 17, 2001
MINUTES OF THE REGULAR MEETING
EXECUTIVE SESSION
1. Fire Lieutenants examination.
2. Six-month Probationary Review for three probationary police officers.1.
3. Individual Oral Interviews for six police officer candidates.
4. Discussed Appeal Hearing Decision
CORRESPONDENCE
1. Copy of Filing Notice received from police officer's attorney.
2. Copy of memo from Chief MacArthur regarding settlement agreement
with firefighter.
3. Notice of Appeal Hearing for the Suspension of a police officer.
4. Six-month Probationary Review comments/criticisms for Probationary
Officers.
5. Notice of Suspension for police off cer for violating Rules of Conduct,
Chapter 26.1.1A, Rule 49 (failure to appear in court when required)
an Rule 02(action or conduct which brings discredit upon the
Department).
6. Notice of Suspension for police officer for violating Rules of Conduct,
Chapter 26.1.IA, Rule 27(failure to obey Department Orders
concerning other employment, occupation, or profession).
7. Copy of legal notice announcing firefighter exam submitted to Daily
Herald for publication on April 17, 2001.
PENDING
1. Police Officer Hiring Process—Continuing—three openings
2. Firefighter Hiring Process — Continuing—two openings
NEW BUSINESS
FIRE AND POLICE COMMISSIONERS
Page Three
April 17, 2001
MINUTES OF THE REGULAR MEETING
ADJOURNMENT
It was moved by Chairman Bantner and seconded by Dr. Shapiro that the meeting be
adjourned. The motion was voted upon by acclamation whereupon Chairman Bantner
declared the motion carried and the meeting adjourned at 12:05 a.m.
Respectfully submitted,
Alan J. Shapiro, DDS
Secretary, Fire & Police Commission
AJS:dw